AML Analyst

Job description
ABOUT ZOLVE

Welcome to the financial frontier of limitless possibilities - welcome to Zolve. We're not just a fintech; we're architects of a financial revolution, crafting a narrative that transcends borders. At Zolve, we believe in rewriting the rules of finance to empower global citizens, nomads, and dreamers to navigate the world without constraints.

Zolve is the world’s first cross-border neo-bank which helps migrants get access to credit in the new country based on their home country's credit score. Zolve’s cross-border capabilities enable global citizens to access financial products such as checking accounts, credit cards, remittances, insurance, and loans seamlessly, helping them to be financially free to pursue their ambitions, without limiting the services to a particular country.

As we continue to grow into multiple geographies, product lines, and customer segments, we are seeking a dynamic individual to join us and support our journey

JOB DESCRIPTION

Role: AML Analyst

Location: Bangalore

Employment Type: Full-Time

We are looking for a detail-oriented and experienced AML Analyst to join our Compliance team. The ideal candidate will have 3 to 5 years of post-certification experience in anti-money laundering (AML) and financial crime prevention, ensuring compliance with regulatory requirements and maintaining the integrity of our financial operations.

RESPONSIBILITIES

AML Compliance Transaction Monitoring
• Monitor customer transactions to identify and report suspicious activities in accordance with AML regulations.
• Conduct thorough investigations into potentially suspicious activities and prepare Suspicious Activity Reports (SARs) for submission to regulatory authorities.

Risk Assessment Due Diligence
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) as per compliance guidelines.
• Evaluate risks associated with new customer onboarding and ongoing account activity.

Training Reporting
• Assist in the development and delivery of AML training programs for staff.
• Prepare and maintain detailed reports of AML activities and customer refreshes.

QUALIFICATIONS

Education:
• Bachelor’s degree in Finance, Business, Law, or a related field.
• MBA or equivalent (preferred but not mandatory).

Experience:
• 3-5 years of experience in AML compliance, KYC, or a related field within the financial services industry.
• Certified Anti-Money Laundering Specialist (CAMS) is required.
• Strong understanding of AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and other relevant laws.
• Experience with AML software and tools (e.g., transaction monitoring systems, case management platforms).

Technical Skills:
• Strong analytical and investigative skills to assess financial transactions and identify suspicious activities.
• Excellent written and verbal communication skills, with the ability to present findings clearly and effectively.
• Ability to collaborate with cross-functional teams to drive compliance initiatives.

MORE ABOUT ZOLVE

Key Team Members

CAPITALISATION

We have raised a total of $311Mn in equity and debt line from marquee investors including Creaegis, HSBC, Accel, Lightspeed, Alkeon Capital, DST Global, CIM and others, achieving Series B funding.

If you are interested to have a chat and see if we are a great fit for each other, please reach out to hr@zolve.com

Zolve is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Read more